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p RESTATED AND AMENDED <br />ARTICLES OF INCORPORATION OF <br />Or "HABITAT FOR HUMANrFY OF ST JOSEPII COUNTY INC. <br />I>abitat For Humanity of St. Joseph County, Inc. (the "Corporation"), existing <br />pursuant to the Indiana Nonprofit Corporation Act of 1991, desiring to give notice of corporate <br />action effectuating an amendment and restatement of its Articles of Incorporation, sets forth the <br />following facts: <br />Article I <br />Restatement <br />Section 1. The date of incorporation of the Corporation is March 6, 1987. <br />Section 2. The name of the Corporation is Habitat For Humanity of St. Joseph <br />County, Inc. <br />Section 3. Upon effectiveness of these Articles of Restatement, the Corporation's <br />Articles of Incorporation shall be amended and restated in their entirety in the form attached and <br />marked Exhibit A. <br />Section 4. The effective date of the Restated and Amended Articles of Incorporation <br />shall be upon filing with the Indiana Secretary of State. <br />Article 11 <br />Manner o£Adoption and Vote <br />Section 1. These Restated and Amended Articles of Incorporation were duly adopted <br />by the Board of Directors of the Corporation on the 18'h day of February, 1999. <br />Section 2. The manner of the adoption of the Restated and Amended Articles of <br />incorporation and the vote by which they were adopted constitute full legal compliance with the <br />provisions of the laws of the State of Indiana and the Corporation's Articles of Incorporation and <br />By-laws. <br />IN WITNESS WHEREOF, the undersigned officer of the Corporation has <br />executed these Articles of Restatement and verifies, subject to penalties of perjury, that the <br />statements contained herein are true as of thisst day of A� f , 2001. <br />HABITAT FOR HUMANITY OF ST. <br />JOSEPH COUNTY, INC. <br />By: <br />Charles Dixon, Execu ' e Dueetor <br />